A1 PARKING ENFORCEMENT LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

A1 PARKING ENFORCEMENT LIMITED
C/O GUARDIAN BUSINESS RECOVERY
6 SNOW HILL
LONDON
EC1A 2AY
(249 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
06467286
Incorporation Date:
8 Jan 2008
Financial Year End:
31 Jan
Capital:
£2.00 on 10 Feb 2011
For period ending:
31 Jan 2010
Filed on:
10 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2011
Filed on:
10 Feb 2011
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

23 May 2014

A1 PARKING ENFORCEMENT LIMITED (Company Number 06467286 ) Previous Name of Company: City Watch Parking Enforcement Limited Registered office: 6 Snow Hill, London, EC1A 2AY Principal trading address: Stondon Massey Export Yard, Clapgate, Chivers Road, Stondon Massey, CM15 0LH Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 6 Snow Hill, London, EC1A 2AY on 27 June 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 6 Snow Hill, London, EC1A 2AY no later than 12.00 noon on 26 June 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 23 November 2011 Office Holder details: John Edmund Paylor, (IP No. 9517) of Guardian Business Recovery LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: Paul Whiter, Email: pw@gbr.uk.com, Tel: 020 7002 7830. John Edmund Paylor, Liquidator 16 May 2014

Recently Filed Documents - 43 available


Directors and Secretaries

Scott Venning
1 Nov 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CLERICAL MEDICAL MANAGED FUNDS LIMITED, CLERICAL MEDICAL INVESTMENT GROUP LIMITED, HALIFAX LIFE LIMITED AND ST JAME'S PLACE UK PLC
RENT DEPOSIT DEED - OUTSTANDING on 28 Aug 2008

Previous Company Names

CITY WATCH PARKING ENFORCEMENT LIMITED
Changed 1 Nov 2011

Previous Addresses

6-7 LUDGATE SQUARE
LONDON
EC4M 7AS
Changed 20 Jan 2014

WINNINGTON HOUSE 1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM
Changed 5 Dec 2011

SEDGE GREEN NURSERY SEDGE GREEN
NAZEING
WALTHAM ABBEY
ESSEX
EN9 2PA
UNITED KINGDOM
Changed 12 Sep 2011

CLAPGATE CHIVERS ROAD
STONDON MASEY
BRENTWOOD
ESSEX
CM15 0LH
UNITED KINGDOM
Changed 30 Mar 2011

UNIT 2 KIER PARK INDUSTRIAL ESTATE
EAST DUCK LEES LANE
BRIMSDOWN
EN3 7SR
Changed 10 Feb 2011

RAMILLIES HOUSE 2 RAMILLIES STREET
LONDON
W1F 7LN
Changed 23 Dec 2008

49 DODDINGTON ROAD
BENWICK
CAMBS
PE15 0UP
Changed 31 Jul 2008

37 KINGS FARM MEADOW
TILLINGHAM
ESSEX
CM0 7GY
Changed 27 Mar 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 10 Nov 2010 10
31 Jan 2009 25 Nov 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

  • Balance Sheet
  • Share Capital
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43 other company documents are available

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